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CHATTERMILL ANALYTICS LIMITED

Company number 09604448

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jan 2021 SH01 Statement of capital following an allotment of shares on 24 April 2020
  • GBP 222.98
14 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
17 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with updates
17 Apr 2020 SH01 Statement of capital following an allotment of shares on 17 April 2020
  • GBP 222.86
17 Apr 2020 SH01 Statement of capital following an allotment of shares on 17 April 2020
  • GBP 222.53
27 Mar 2020 AP01 Appointment of Mr Matthew Price as a director on 10 March 2020
05 Feb 2020 SH01 Statement of capital following an allotment of shares on 27 December 2019
  • GBP 222.28
28 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2020 MR01 Registration of charge 096044480001, created on 7 January 2020
29 Aug 2019 AA Micro company accounts made up to 31 December 2018
05 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with updates
25 Mar 2019 SH08 Change of share class name or designation
18 Mar 2019 SH01 Statement of capital following an allotment of shares on 17 January 2019
  • GBP 214.37
04 Mar 2019 AD01 Registered office address changed from 68 Hanbury Street London E15JL England to 68 Hanbury Street London E15JL on 4 March 2019
04 Mar 2019 AD01 Registered office address changed from 68 Hanbury Street London E15JL England to 68 Hanbury Street London E15JL on 4 March 2019
04 Mar 2019 AD01 Registered office address changed from Crown House 145 City Road Hoxton London EC1V 1LP United Kingdom to 68 Hanbury Street London E15JL on 4 March 2019
26 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2019 TM01 Termination of appointment of Alexander John Bates as a director on 17 January 2019
18 Feb 2019 TM01 Termination of appointment of Ajitesh Ghose as a director on 17 January 2019
15 Feb 2019 AP01 Appointment of Alain Caffi as a director on 17 January 2019
14 Feb 2019 AP01 Appointment of Mr Guy Ward Thomas as a director on 17 January 2019
04 Sep 2018 AD01 Registered office address changed from 1 Mark Square London EC2A 4EG United Kingdom to Crown House 145 City Road Hoxton London EC1V 1LP on 4 September 2018
04 Sep 2018 AA Micro company accounts made up to 31 December 2017
11 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with updates
23 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities